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Google Keyword Rankings for : bankruptcy initial transferee
1
Initial Transferee - Devil's Dictionary - Polsinelli
https://devilsdictionary.polsinelli.com/term/initial-transferee/
The first transferee of an avoidable transfer, i.e., the party that received the transfer directly from the debtor. ... Bankruptcy Code § 550(a)(1), (2). See also ...
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https://devilsdictionary.polsinelli.com/term/initial-transferee/
The first transferee of an avoidable transfer, i.e., the party that received the transfer directly from the debtor. ... Bankruptcy Code § 550(a)(1), (2). See also ...
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2
An Initial Transferee's Liability for Avoidable Transfers Shelley ...
https://www.stjohns.edu/sites/default/files/uploads/18_fredericks_memo_10_0.pdf
Under section 550(a)(1) of the Bankruptcy Code, a bankruptcy trustee may collect the full amount of an avoidable transfer from the initial transferee of a ...
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https://www.stjohns.edu/sites/default/files/uploads/18_fredericks_memo_10_0.pdf
Under section 550(a)(1) of the Bankruptcy Code, a bankruptcy trustee may collect the full amount of an avoidable transfer from the initial transferee of a ...
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3
New Appeals Court Ruling on the Scope of Subsequent ...
https://www.pbwt.com/bankruptcy-update-blog/new-appeals-court-ruling-on-the-scope-of-subsequent-transferee-liability-under-section-550
To be liable under section 550, a defendant must be “the initial transferee,” “the entity for whose benefit such transfer was made,” or “any ...
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https://www.pbwt.com/bankruptcy-update-blog/new-appeals-court-ruling-on-the-scope-of-subsequent-transferee-liability-under-section-550
To be liable under section 550, a defendant must be “the initial transferee,” “the entity for whose benefit such transfer was made,” or “any ...
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4
Property Can Be Recovered from Subsequent Transferee
https://www.jonesday.com/-/media/files/publications/2005/09/property-can-be-recovered-from-subsequent-transfer/files/nyi2223177v1550transfereesepoct2005brrpdf/fileattachment/nyi_2223177_v1_550transfereesep_oct2005brr.pdf
Without First Avoiding Fraudulent Transfer to Initial Recipient. September/October 2005. Robert E. Krebs. The power of a bankruptcy trustee or a chapter 11 ...
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https://www.jonesday.com/-/media/files/publications/2005/09/property-can-be-recovered-from-subsequent-transfer/files/nyi2223177v1550transfereesepoct2005brrpdf/fileattachment/nyi_2223177_v1_550transfereesep_oct2005brr.pdf
Without First Avoiding Fraudulent Transfer to Initial Recipient. September/October 2005. Robert E. Krebs. The power of a bankruptcy trustee or a chapter 11 ...
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5
A Tale of Fraud and Overzealousness - Weil Restructuring
https://restructuring.weil.com/avoidance-actions/a-tale-of-fraud-and-overzealousness/
Under section 550(a)(1) of the Bankruptcy Code, the “initial transferee” of a fraudulent transfer is liable to the debtor's estate when a ...
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https://restructuring.weil.com/avoidance-actions/a-tale-of-fraud-and-overzealousness/
Under section 550(a)(1) of the Bankruptcy Code, the “initial transferee” of a fraudulent transfer is liable to the debtor's estate when a ...
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6
10th Circuit Narrows Scope of Subsequent Transferee Recovery
https://www.troutman.com/insights/10th-circuit-narrows-scope-of-subsequent-transferee-recovery.html
Under the Bankruptcy Code, not only can the initial recipient of a fraudulent conveyance be held liable, but so too can a subsequent ...
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https://www.troutman.com/insights/10th-circuit-narrows-scope-of-subsequent-transferee-recovery.html
Under the Bankruptcy Code, not only can the initial recipient of a fraudulent conveyance be held liable, but so too can a subsequent ...
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7
united states bankruptcy court
https://www.nyeb.uscourts.gov/sites/nyeb/files/opinions/20-8012-reg.pdf
transferee, “the transfer that the Trustee must prove is avoidable is the initial transfer of property by the debtor, not any subsequent ...
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https://www.nyeb.uscourts.gov/sites/nyeb/files/opinions/20-8012-reg.pdf
transferee, “the transfer that the Trustee must prove is avoidable is the initial transfer of property by the debtor, not any subsequent ...
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8
Dominion and Control Test Trumps Good Faith When ...
https://www.abi.org/member-resources/blog/dominion-and-control-test-trumps-good-faith-when-determining-initial
Under Section 550(a) of the Bankruptcy Code, a trustee may collect the full amount of an avoidable transfer from the initial transferee of a fraudulent ...
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https://www.abi.org/member-resources/blog/dominion-and-control-test-trumps-good-faith-when-determining-initial
Under Section 550(a) of the Bankruptcy Code, a trustee may collect the full amount of an avoidable transfer from the initial transferee of a fraudulent ...
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9
IN THE UNITED STATES BANKRUPTCY COURT ... - GovInfo
https://www.govinfo.gov/content/pkg/USCOURTS-ilnb-1_14-ap-00441/pdf/USCOURTS-ilnb-1_14-ap-00441-0.pdf
bankruptcy court should not enter a final judgment on a fraudulent transfer action unless all ... The Bankruptcy Code does not define “initial transferee.
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https://www.govinfo.gov/content/pkg/USCOURTS-ilnb-1_14-ap-00441/pdf/USCOURTS-ilnb-1_14-ap-00441-0.pdf
bankruptcy court should not enter a final judgment on a fraudulent transfer action unless all ... The Bankruptcy Code does not define “initial transferee.
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10
Cumulative Trustee-Friendly Rulings on Bankruptcy Code ...
https://blog.freshfields.us/post/102hkv0/death-by-a-thousand-cuts-cumulative-trustee-friendly-rulings-on-bankruptcy-code
Courts have held that trustees need not avoid an initial transfer before pursuing a recovery action against a subsequent transferee. [2] Those ...
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https://blog.freshfields.us/post/102hkv0/death-by-a-thousand-cuts-cumulative-trustee-friendly-rulings-on-bankruptcy-code
Courts have held that trustees need not avoid an initial transfer before pursuing a recovery action against a subsequent transferee. [2] Those ...
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11
Mere Conduit Defense to Preferential Payment Return ...
https://www.stimmel-law.com/en/articles/mere-conduit-defense-preferential-payment-return-demand-bankruptcy
The Bankruptcy Code does not define the phrase “initial transferee.” The absence of a definition for “transferee” and the harsh result of an overly literal ...
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https://www.stimmel-law.com/en/articles/mere-conduit-defense-preferential-payment-return-demand-bankruptcy
The Bankruptcy Code does not define the phrase “initial transferee.” The absence of a definition for “transferee” and the harsh result of an overly literal ...
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12
Conflicting Approaches under Section 550 of the Bankruptcy ...
https://www.gcklegal.com/limiting-liability-bankruptcy-code-section-550-corporate-officers-received-benefits-avoidable-transfers/
As discussed below, this distinction by the Bankruptcy Code between initial and subsequent transferees is critical to assessing potential ...
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https://www.gcklegal.com/limiting-liability-bankruptcy-code-section-550-corporate-officers-received-benefits-avoidable-transfers/
As discussed below, this distinction by the Bankruptcy Code between initial and subsequent transferees is critical to assessing potential ...
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13
Targeting the Trustee-Transferee: Fraudulent Conveyance ...
https://www.akingump.com/a/web/4856/aogNf/targeting-the-trustee-transferee-article-iw-q4-2010.pdf
trustee of a SPV is an “initial transferee” for purposes of section 550 of the Bankruptcy Code. Palonian V. Lasalle Bank, N.A.. In Paloian v.
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https://www.akingump.com/a/web/4856/aogNf/targeting-the-trustee-transferee-article-iw-q4-2010.pdf
trustee of a SPV is an “initial transferee” for purposes of section 550 of the Bankruptcy Code. Palonian V. Lasalle Bank, N.A.. In Paloian v.
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14
Liability of transferee of avoided transfer, 11 U.S.C. § 550
https://casetext.com/statute/united-states-code/title-11-bankruptcy/chapter-5-creditors-the-debtor-and-the-estate/subchapter-iii-the-estate/section-550-liability-of-transferee-of-avoided-transfer/analysis?citingPage=1&sort=relevance
The Court further noted that Bankruptcy Code section 550, which governs the liability of transferees for property transferred in avoided transfers, requires ...
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https://casetext.com/statute/united-states-code/title-11-bankruptcy/chapter-5-creditors-the-debtor-and-the-estate/subchapter-iii-the-estate/section-550-liability-of-transferee-of-avoided-transfer/analysis?citingPage=1&sort=relevance
The Court further noted that Bankruptcy Code section 550, which governs the liability of transferees for property transferred in avoided transfers, requires ...
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15
Liability of Transferee (11 U.S.C. § 550) Archives - Bayard, P.A.
https://www.bayardlaw.com/category/blog/liability-of-transferee-11-u-s-c-%C2%A7-550
As an initial matter, the Court found that Plaintiff's use of the “collapsing doctrine” was foreclosed by Bankruptcy Opinion I as a result of another ...
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https://www.bayardlaw.com/category/blog/liability-of-transferee-11-u-s-c-%C2%A7-550
As an initial matter, the Court found that Plaintiff's use of the “collapsing doctrine” was foreclosed by Bankruptcy Opinion I as a result of another ...
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16
The Good-Faith Defense to Fraudulent-Transfer Claims
https://www.kslaw.com/attachments/000/007/910/original/The_Good-Faith_Defense_to_Fraudulent-Transfer_Claims.pdf?1588952954
Bankruptcy Code and the potential liability of a mediate/subsequent transferee of a ... able transfer from the “initial transferee of such.
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https://www.kslaw.com/attachments/000/007/910/original/The_Good-Faith_Defense_to_Fraudulent-Transfer_Claims.pdf?1588952954
Bankruptcy Code and the potential liability of a mediate/subsequent transferee of a ... able transfer from the “initial transferee of such.
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17
The Importance of State Laws and the Evidentiary Record in ...
https://www.fredlaw.com/the-restructuring-report/the-importance-of-state-laws-and-the-evidentiary-record-in-fraudulent-transfer-analysis
Under § 550(a), the trustee may recover from a subsequent transferee if the initial “transfer is avoided.” The defendant-landlord argued that ...
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https://www.fredlaw.com/the-restructuring-report/the-importance-of-state-laws-and-the-evidentiary-record-in-fraudulent-transfer-analysis
Under § 550(a), the trustee may recover from a subsequent transferee if the initial “transfer is avoided.” The defendant-landlord argued that ...
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18
Inquiry Notice Applies to A Transferee's Good Faith Defense to ...
https://www.hmblaw.com/blog/inquiry-notice-applies-to-a-transferees-good-faith-defense-to-a-trustees-fraudulent-avoidance-action/
Section 548 (a) (1) permits a trustee to “avoid” any transfer made or incurred within 2 years of the filing of the bankruptcy petition if the ...
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https://www.hmblaw.com/blog/inquiry-notice-applies-to-a-transferees-good-faith-defense-to-a-trustees-fraudulent-avoidance-action/
Section 548 (a) (1) permits a trustee to “avoid” any transfer made or incurred within 2 years of the filing of the bankruptcy petition if the ...
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19
Fraudulent Transfer Remedies: How Much is Enough?
https://www.dailydac.com/fraudulent-transfer-remedies/
The bankruptcy court granted both remedies. First, it allowed the Committee to avoid the obligation incurred and the liens transferred to the ...
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https://www.dailydac.com/fraudulent-transfer-remedies/
The bankruptcy court granted both remedies. First, it allowed the Committee to avoid the obligation incurred and the liens transferred to the ...
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20
Subsequent Transferee Retains Jury Trial Rights ...
https://www.dechert.com/knowledge/onpoint/2020/6/subsequent-transferee-retains-jury-trial-rights-notwithstanding-.html
But what happens in fraudulent transfer cases where the initial ... The Bankruptcy Court for the District of Hawaii dealt with this exact ...
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https://www.dechert.com/knowledge/onpoint/2020/6/subsequent-transferee-retains-jury-trial-rights-notwithstanding-.html
But what happens in fraudulent transfer cases where the initial ... The Bankruptcy Court for the District of Hawaii dealt with this exact ...
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21
Fraudulent Transfers and Subsequent Transferee Defense
https://www.straffordpub.com/products/fraudulent-transfers-and-the-subsequent-transferee-defense-under-the-bankruptcy-code-and-ufta-uvta-2021-10-13
When a transfer is avoided under the Bankruptcy Code (and states' Uniform ... between an initial transferee and a subsequent transferee?
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https://www.straffordpub.com/products/fraudulent-transfers-and-the-subsequent-transferee-defense-under-the-bankruptcy-code-and-ufta-uvta-2021-10-13
When a transfer is avoided under the Bankruptcy Code (and states' Uniform ... between an initial transferee and a subsequent transferee?
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22
Section 550 - Liability of transferee of avoided transfer
https://usbankruptcycode.org/chapter-5-creditors-the-debtor-and-the-estate/subchapter-iii-the-estate/section-550-liability-of-transferee-of-avoided-transfer/
(2) any immediate or mediate transferee of such initial transferee. (b) The trustee may not recover under section (a)(2) of this section from—.
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https://usbankruptcycode.org/chapter-5-creditors-the-debtor-and-the-estate/subchapter-iii-the-estate/section-550-liability-of-transferee-of-avoided-transfer/
(2) any immediate or mediate transferee of such initial transferee. (b) The trustee may not recover under section (a)(2) of this section from—.
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23
Fraudulent Transfer–Distinguishing Between A “Recipient ...
https://mediatbankry.com/2020/10/22/fraudulent-transfer-distinguishing-between-a-recipient-and-a-transferee-jalbert-v-gryaznova/
Under the Bankruptcy Code, an “initial transferee” is strictly liable for a fraudulent transfer—there is no good faith, subsequent advance, ...
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https://mediatbankry.com/2020/10/22/fraudulent-transfer-distinguishing-between-a-recipient-and-a-transferee-jalbert-v-gryaznova/
Under the Bankruptcy Code, an “initial transferee” is strictly liable for a fraudulent transfer—there is no good faith, subsequent advance, ...
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24
5th Circuit rules that trustee cannot avoid transfer of funds that ...
https://danninggill.com/ilc-ebulletin-5th-circuit-rules-that-trustee-cannot-avoid-transfer-of-funds-that-were-returned-to-the-debtor-prior-to-bankruptcy-filing/
The bankruptcy court held that Ms. Whitlock was the “initial transferee” of the funds under Section 550(a)(1), as they became her sole ...
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https://danninggill.com/ilc-ebulletin-5th-circuit-rules-that-trustee-cannot-avoid-transfer-of-funds-that-were-returned-to-the-debtor-prior-to-bankruptcy-filing/
The bankruptcy court held that Ms. Whitlock was the “initial transferee” of the funds under Section 550(a)(1), as they became her sole ...
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25
“Mere Conduit” Defense is Alive and Well in the Eleventh Circuit
https://www.chapman.com/publication-Mere-Conduit-Defense-11th-Circuit
A literal interpretation of the interpretation of “initial transferee” as used in Section 550(a)(1) would include those entities that merely ...
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https://www.chapman.com/publication-Mere-Conduit-Defense-11th-Circuit
A literal interpretation of the interpretation of “initial transferee” as used in Section 550(a)(1) would include those entities that merely ...
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26
IN RE: WALLDESIGN | FindLaw
https://caselaw.findlaw.com/us-9th-circuit/1876153.html
When a trustee has proven the avoidability of a fraudulent transfer, the trustee may recover the property (or its value) from “(1) the initial transferee of ...
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https://caselaw.findlaw.com/us-9th-circuit/1876153.html
When a trustee has proven the avoidability of a fraudulent transfer, the trustee may recover the property (or its value) from “(1) the initial transferee of ...
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27
Conflicting Opinions on Whether Immediate or Mediate ...
https://insolvency.foxrothschild.com/2020/12/conflicting-opinions-on-whether-immediate-or-mediate-transferees-must-exercise-control-over-initial-property-transferred-to-qualify-under-section-550/
Understandable Insights from Fox Rothschild's National Bankruptcy Practice ... Id. Conversely, in order to qualify as an initial transferee, ...
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https://insolvency.foxrothschild.com/2020/12/conflicting-opinions-on-whether-immediate-or-mediate-transferees-must-exercise-control-over-initial-property-transferred-to-qualify-under-section-550/
Understandable Insights from Fox Rothschild's National Bankruptcy Practice ... Id. Conversely, in order to qualify as an initial transferee, ...
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28
Deprizio and Bankruptcy Code Section 550 - JSTOR
https://www.jstor.org/stable/40687059
Deprizio and Bankruptcy Code Section 550: Extended Preference Exposure Via Insider. Guarantees, and Other Perils of Initial. Transferee Liability.
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https://www.jstor.org/stable/40687059
Deprizio and Bankruptcy Code Section 550: Extended Preference Exposure Via Insider. Guarantees, and Other Perils of Initial. Transferee Liability.
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29
Strategist ® - Schulte Roth & Zabel LLP
https://www.srz.com/images/content/1/8/v2/184585/080322-Bankruptcy-Strategist-Cook.pdf
Corporate Debtor's Fraudulent Transfer Liability ... fraudulent transfer and cannot be liable to the bankruptcy ... property from “the initial transferee.
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https://www.srz.com/images/content/1/8/v2/184585/080322-Bankruptcy-Strategist-Cook.pdf
Corporate Debtor's Fraudulent Transfer Liability ... fraudulent transfer and cannot be liable to the bankruptcy ... property from “the initial transferee.
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30
you want preferential treatment?
https://www.rosenbergmartin.com/wp-content/uploads/2016/09/Preferential-Treatment.pdf
Most creditors have received a letter from a bankruptcy trustee or from a ... the initial transferee or the entity for whose benefit the transfer was made; ...
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https://www.rosenbergmartin.com/wp-content/uploads/2016/09/Preferential-Treatment.pdf
Most creditors have received a letter from a bankruptcy trustee or from a ... the initial transferee or the entity for whose benefit the transfer was made; ...
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31
Petition - In the Supreme Court of the United States
https://www.supremecourt.gov/DocketPDF/17/17-1210/36997/20180228125127835_Henry%20cert%20petition.pdf
the legal authority to do so, is an “initial transferee” under. Section 550(a)(1) of the Bankruptcy Code.
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https://www.supremecourt.gov/DocketPDF/17/17-1210/36997/20180228125127835_Henry%20cert%20petition.pdf
the legal authority to do so, is an “initial transferee” under. Section 550(a)(1) of the Bankruptcy Code.
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32
9th Cir. Limits Subsequent Good-Faith Transferee Exception ...
https://consumerfsblog.com/2017/10/9th-cir-limits-subsequent-good-faith-transferee-exception-bankruptcy-fraudulent-transfer-actions/
As you may recall, the Bankruptcy Code makes a distinction between initial and subsequent transferees when it comes to the recovery of ...
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https://consumerfsblog.com/2017/10/9th-cir-limits-subsequent-good-faith-transferee-exception-bankruptcy-fraudulent-transfer-actions/
As you may recall, the Bankruptcy Code makes a distinction between initial and subsequent transferees when it comes to the recovery of ...
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33
UNITED STATES BANKRUPTCY COURT
https://www.gpo.gov/fdsys/pkg/USCOURTS-nysb-1_07-ap-02780/pdf/USCOURTS-nysb-1_07-ap-02780-0.pdf
Second, the initial transferee must have actual or constructive knowledge of the entire scheme that renders the exchange with the debtor fraudulent.
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https://www.gpo.gov/fdsys/pkg/USCOURTS-nysb-1_07-ap-02780/pdf/USCOURTS-nysb-1_07-ap-02780-0.pdf
Second, the initial transferee must have actual or constructive knowledge of the entire scheme that renders the exchange with the debtor fraudulent.
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34
Second Circuit Court of Appeals Holds in Madoff ...
https://www.shearman.com/Perspectives/2019/04/Reach-of-Avoidance-Second-Circuit-Court-of-Appeals-Holds-in-Madoff
... that received the property from a foreign initial transferee. ... and the subsequent transferees under section 550 of the Bankruptcy ...
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https://www.shearman.com/Perspectives/2019/04/Reach-of-Avoidance-Second-Circuit-Court-of-Appeals-Holds-in-Madoff
... that received the property from a foreign initial transferee. ... and the subsequent transferees under section 550 of the Bankruptcy ...
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35
The Curious Case of Extraterritoriality and ... - Blank Rome LLP
https://www.blankrome.com/publications/curious-case-extraterritoriality-and-fraudulent-transfer-under-bankruptcy-code
If the transfer is avoidable, then a separate provision of the Bankruptcy Code gives trustees power to recover the property from the initial ...
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https://www.blankrome.com/publications/curious-case-extraterritoriality-and-fraudulent-transfer-under-bankruptcy-code
If the transfer is avoidable, then a separate provision of the Bankruptcy Code gives trustees power to recover the property from the initial ...
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36
Uniform Fraudulent Transfer Act (UFTA)
https://www.fraudconference.com/uploadedFiles/Fraud_Conference/Content/Course-Materials/presentations/23rd/ppt/12G-David-Wall.pdf
creditor's claim, whichever is less. ○ The judgment may be entered against: – (1) the first transferee of the asset; or. – (2) any subsequent transferee.
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https://www.fraudconference.com/uploadedFiles/Fraud_Conference/Content/Course-Materials/presentations/23rd/ppt/12G-David-Wall.pdf
creditor's claim, whichever is less. ○ The judgment may be entered against: – (1) the first transferee of the asset; or. – (2) any subsequent transferee.
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37
California Real Property Seller's Beware: Know Your Buyer Or ...
https://flpllp.com/california-real-property-sellers-beware-know-your-buyer-or-else/
On appeal, the District Court recognized that the “distinction between an 'initial transferee' and a subsequent transferee is critical,” because ...
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https://flpllp.com/california-real-property-sellers-beware-know-your-buyer-or-else/
On appeal, the District Court recognized that the “distinction between an 'initial transferee' and a subsequent transferee is critical,” because ...
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38
Site / Bankruptcy ~ Section 550 - VoidableTransactions.com
https://voidabletransactions.com/index.php?n=Site.Mainbk550
BANKRUPTCY CODE § 550 (11 U.S. Code § 550) ... (2) any immediate or mediate transferee of such initial transferee. ... Section 550(a) is the analog ...
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https://voidabletransactions.com/index.php?n=Site.Mainbk550
BANKRUPTCY CODE § 550 (11 U.S. Code § 550) ... (2) any immediate or mediate transferee of such initial transferee. ... Section 550(a) is the analog ...
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39
Avoidance Actions in Ponzi Scheme Bankruptcy Cases
https://www.bakerlaw.com/files/Uploads/Documents/News/Articles/BUSINESS/2011/ABA_HIrschfield_Klidonas_April-2011.pdf
The result is that some entities receive back more than their initial ... Fraudulent Transfer Claims Under the Bankruptcy Code.
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https://www.bakerlaw.com/files/Uploads/Documents/News/Articles/BUSINESS/2011/ABA_HIrschfield_Klidonas_April-2011.pdf
The result is that some entities receive back more than their initial ... Fraudulent Transfer Claims Under the Bankruptcy Code.
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40
Mere Conduit Defense: Everything You Need to Know
https://www.upcounsel.com/mere-conduit-defense
The initial transferee and the beneficiary on whose behalf the transfer was made are responsible for repaying the trustee the amount received within ninety days ...
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https://www.upcounsel.com/mere-conduit-defense
The initial transferee and the beneficiary on whose behalf the transfer was made are responsible for repaying the trustee the amount received within ninety days ...
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41
First Circuit Decision Validates College Tuition Clawback in ...
https://www.ropesgray.com/en/newsroom/alerts/2019/11/first-circuit-decision-validates-college-tuition-clawback-in-bankruptcy
In recent years, chapter 7 bankruptcy trustees have brought fraudulent transfer actions against colleges and universities to recover tuition ...
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https://www.ropesgray.com/en/newsroom/alerts/2019/11/first-circuit-decision-validates-college-tuition-clawback-in-bankruptcy
In recent years, chapter 7 bankruptcy trustees have brought fraudulent transfer actions against colleges and universities to recover tuition ...
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42
norton annual survey bankr law 2019 - Faegre Drinker
https://www.faegredrinker.com/-/media/files/insights_db/publications/2019/09/norton_asbl_2019_tousa_millar.pdf?la=en&hash=63675EF8199C9542FBC524F37196A80C21535881
The first is avoidance of a transfer, as either a preference (under Section 547 of the Bankruptcy Code) or a fraudulent transfer (under Sections 548 and ...
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https://www.faegredrinker.com/-/media/files/insights_db/publications/2019/09/norton_asbl_2019_tousa_millar.pdf?la=en&hash=63675EF8199C9542FBC524F37196A80C21535881
The first is avoidance of a transfer, as either a preference (under Section 547 of the Bankruptcy Code) or a fraudulent transfer (under Sections 548 and ...
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43
Page -1- PREFERENCES AND PREFERENCE DEFENSES
https://www.joneswalker.com/images/content/1/1/v2/1140/264.pdf
assets; and this fear may precipitate debtors into bankruptcy earlier than is socially desirable.'” Luper ... mediate transferee of such initial transferee.
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https://www.joneswalker.com/images/content/1/1/v2/1140/264.pdf
assets; and this fear may precipitate debtors into bankruptcy earlier than is socially desirable.'” Luper ... mediate transferee of such initial transferee.
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44
First Circuit Holds that Parents' Payment of Tuition for an Adult ...
https://www.pullcom.com/newsroom-publications-tuition-claw-backs-bankruptcy-fraudulent
Under the rules for recovery of fraudulent transfers under the Bankruptcy Code, a Trustee can recover against “an initial transferee” or the ...
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https://www.pullcom.com/newsroom-publications-tuition-claw-backs-bankruptcy-fraudulent
Under the rules for recovery of fraudulent transfers under the Bankruptcy Code, a Trustee can recover against “an initial transferee” or the ...
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45
Bankruptcy for Bankers - HeinOnline
https://heinonline.org/hol-cgi-bin/get_pdf.cgi?handle=hein.journals/blj114§ion=37
or (2) any immediate or mediate transferee of the initial transferee. These terms are not defined in the Bankruptcy Code. The trustee's power to recover is ...
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https://heinonline.org/hol-cgi-bin/get_pdf.cgi?handle=hein.journals/blj114§ion=37
or (2) any immediate or mediate transferee of the initial transferee. These terms are not defined in the Bankruptcy Code. The trustee's power to recover is ...
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46
BUSINESS AND COMMERCE CODE CHAPTER 24 ...
https://statutes.capitol.texas.gov/Docs/BC/htm/BC.24.htm
BUSINESS AND COMMERCE CODE. TITLE 3. INSOLVENCY, FRAUDULENT TRANSFERS, AND FRAUD. CHAPTER 24. UNIFORM FRAUDULENT TRANSFER ACT. Sec. 24.001. SHORT TITLE.
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https://statutes.capitol.texas.gov/Docs/BC/htm/BC.24.htm
BUSINESS AND COMMERCE CODE. TITLE 3. INSOLVENCY, FRAUDULENT TRANSFERS, AND FRAUD. CHAPTER 24. UNIFORM FRAUDULENT TRANSFER ACT. Sec. 24.001. SHORT TITLE.
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47
Recent Developments in Bankruptcy Law
https://www.cravath.com/a/web/499/3467869_1.pdf
Section 548(c) gives an initial transferee a defense to the ... In the bankruptcy law, courts generally construe “good faith” as meaning a.
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https://www.cravath.com/a/web/499/3467869_1.pdf
Section 548(c) gives an initial transferee a defense to the ... In the bankruptcy law, courts generally construe “good faith” as meaning a.
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48
Fraudulent Conveyance in Bankruptcy - Romano Law
https://www.romanolaw.com/business-disputes/fraudulent-conveyance-in-bankruptcy/
Constructive fraud has two elements. First, the debtor must have received less than reasonably equivalent value in exchange for such transfer or obligation.
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https://www.romanolaw.com/business-disputes/fraudulent-conveyance-in-bankruptcy/
Constructive fraud has two elements. First, the debtor must have received less than reasonably equivalent value in exchange for such transfer or obligation.
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49
Debt Repayments as Fraudulent Transfers - WLRK
https://www.wlrk.com/webdocs/wlrknew/AttorneyPubs/WLRK.23564.14.pdf
tional fraudulent transfer under the Bankruptcy Code are not.11 As a result ... ever, the early statutes barring fraudulent transfers spoke in terms of the.
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https://www.wlrk.com/webdocs/wlrknew/AttorneyPubs/WLRK.23564.14.pdf
tional fraudulent transfer under the Bankruptcy Code are not.11 As a result ... ever, the early statutes barring fraudulent transfers spoke in terms of the.
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50
Chapter 923a - Uniform Fraudulent Transfer Act
https://www.cga.ct.gov/current/pub/chap_923a.htm
Sec. 52-552c. Insolvency. Sec. 52-552d. Value. Sec. 52-552e. Transfers fraudulent as to present creditors.
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https://www.cga.ct.gov/current/pub/chap_923a.htm
Sec. 52-552c. Insolvency. Sec. 52-552d. Value. Sec. 52-552e. Transfers fraudulent as to present creditors.
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51
An Apparent Victory for Subsequent Transferees
https://www.zoneofinsolvencyblog.com/2014/09/an-apparent-victory-for-subsequent-transferees/
While not available to the initial recipients of avoided transfers, Bankruptcy Code section 550(b) provides subsequent transferees with a ...
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https://www.zoneofinsolvencyblog.com/2014/09/an-apparent-victory-for-subsequent-transferees/
While not available to the initial recipients of avoided transfers, Bankruptcy Code section 550(b) provides subsequent transferees with a ...
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52
title 6 - Delaware Code Online
https://delcode.delaware.gov/title6/c013/index.html
(a) A transfer made or obligation incurred by a debtor is fraudulent as to a ... (1) The first transferee of the asset or the person for whose benefit the ...
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https://delcode.delaware.gov/title6/c013/index.html
(a) A transfer made or obligation incurred by a debtor is fraudulent as to a ... (1) The first transferee of the asset or the person for whose benefit the ...
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53
Wall Design | Wayne Silver Law
https://waynesilverlaw.com/wall-design/
The first party to establish dominion over the funds after they leave the transferor is the initial transferee; other transferees are subsequent transferees. By ...
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https://waynesilverlaw.com/wall-design/
The first party to establish dominion over the funds after they leave the transferor is the initial transferee; other transferees are subsequent transferees. By ...
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54
IN RE VIDEO DEPOT, LTD | 127 F.3d 1195 | 9th Cir. | Judgment
https://www.casemine.com/judgement/us/59148162add7b04934483a47
The bankruptcy courts are split on the question of whether the principal of a debtor corporation necessarily is the initial transferee of corporate funds used ...
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https://www.casemine.com/judgement/us/59148162add7b04934483a47
The bankruptcy courts are split on the question of whether the principal of a debtor corporation necessarily is the initial transferee of corporate funds used ...
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55
Attorney May Be Liable to Bankruptcy Estate ... - Bloomberg Law
https://news.bloomberglaw.com/bankruptcy-law/attorney-may-be-liable-to-bankruptcy-estate-thanks-to-accusation-of-fraudulent-transfer
The key to determining whether the attorney is an “initial transferee” under Section 550(a)(1) of the Bankruptcy Code, and therefore subject ...
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https://news.bloomberglaw.com/bankruptcy-law/attorney-may-be-liable-to-bankruptcy-estate-thanks-to-accusation-of-fraudulent-transfer
The key to determining whether the attorney is an “initial transferee” under Section 550(a)(1) of the Bankruptcy Code, and therefore subject ...
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56
Ruling on Extraterritoriality May Protect Foreign Investors in ...
https://www.skadden.com/-/media/files/publications/2015/01/rulingonextraterritorialitymayprotectforeigninvest.pdf
The Bankruptcy Code authorizes a bankruptcy trustee to avoid (i.e., ... initial transferee who first received the property from the bankrupt ...
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https://www.skadden.com/-/media/files/publications/2015/01/rulingonextraterritorialitymayprotectforeigninvest.pdf
The Bankruptcy Code authorizes a bankruptcy trustee to avoid (i.e., ... initial transferee who first received the property from the bankrupt ...
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57
242.07 - Wisconsin Legislature
https://docs.legis.wisconsin.gov/document/statutes/242.07
Uniform Fraudulent Transfer Act. ... novel category of fraudulent transaction based on bankruptcy principles that attacks a transfer by an insolvent debtor ...
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https://docs.legis.wisconsin.gov/document/statutes/242.07
Uniform Fraudulent Transfer Act. ... novel category of fraudulent transaction based on bankruptcy principles that attacks a transfer by an insolvent debtor ...
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58
Recent Developments in Bankruptcy Law – July 2020
https://jenner.com/system/assets/assets/11277/original/Recent%20Developments%20in%20Bankruptcy%20Law%20%E2%80%93%20July%202020.pdf
of the value of the property transferred, but only from “the initial transferee of such transfer” or any subsequent transferee.
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https://jenner.com/system/assets/assets/11277/original/Recent%20Developments%20in%20Bankruptcy%20Law%20%E2%80%93%20July%202020.pdf
of the value of the property transferred, but only from “the initial transferee of such transfer” or any subsequent transferee.
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59
Ponzi Scheme Trustee's Claws Do Not Always Reach Overseas
https://www.lexisnexis.com/legalnewsroom/bankruptcy/b/bankruptcy-law-blog/posts/ponzi-scheme-trustee-s-claws-do-not-always-reach-overseas
Bankruptcy trustees often sue to avoid and recover fraudulent ... that had withdrawn funds from the Madoff scheme (the initial transferees).
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https://www.lexisnexis.com/legalnewsroom/bankruptcy/b/bankruptcy-law-blog/posts/ponzi-scheme-trustee-s-claws-do-not-always-reach-overseas
Bankruptcy trustees often sue to avoid and recover fraudulent ... that had withdrawn funds from the Madoff scheme (the initial transferees).
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60
Eleventh Circuit Expands Preference Defense | Insights
https://www.hklaw.com/en/insights/publications/2006/04/eleventh-circuit-expands-preference-defense
Acknowledging that the term “initial transferee” was not defined in the Bankruptcy Code, the Eleventh Circuit stated that most circuit courts to ...
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https://www.hklaw.com/en/insights/publications/2006/04/eleventh-circuit-expands-preference-defense
Acknowledging that the term “initial transferee” was not defined in the Bankruptcy Code, the Eleventh Circuit stated that most circuit courts to ...
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61
The Restructuring Review of the Americas 2019 - Davis Polk
https://www.davispolk.com/sites/default/files/2018-12-20_us_how_foreign_is_too_foreign.pdf
eign initial transferee to a foreign subsequent transferee has long been ... Code is on the initial transfer, from the bankruptcy estate to an initial.
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https://www.davispolk.com/sites/default/files/2018-12-20_us_how_foreign_is_too_foreign.pdf
eign initial transferee to a foreign subsequent transferee has long been ... Code is on the initial transfer, from the bankruptcy estate to an initial.
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62
What is a 'Fraudulent Transfer' in Bankruptcy?
https://natstatelaw.com/what-is-a-fraudulent-transfer-in-bankruptcy/
When preparing initial bankruptcy paperwork, the debtor must disclose any property transfers that occurred in the previous two years.
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https://natstatelaw.com/what-is-a-fraudulent-transfer-in-bankruptcy/
When preparing initial bankruptcy paperwork, the debtor must disclose any property transfers that occurred in the previous two years.
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63
Infamous Fraudulent Transfer Decision Reversed on Appeal
http://www.cadwalader.com/uploads/books/del_69f3fe1de0f7e21bacecbbc1e73401e2.pdf
2009 bankruptcy court ruling in In re TOUSA, ... transfer claim under §548 of the Bankruptcy Code.1 ... recover an avoided transfer from (i) the initial.
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http://www.cadwalader.com/uploads/books/del_69f3fe1de0f7e21bacecbbc1e73401e2.pdf
2009 bankruptcy court ruling in In re TOUSA, ... transfer claim under §548 of the Bankruptcy Code.1 ... recover an avoided transfer from (i) the initial.
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64
Initial Transferee Liability Under the Bankruptcy Code—Is it ...
https://www.linkedin.com/pulse/initial-transferee-liability-paul-j.?trk=articles_directory
› pulse › initial-transferee-liabil...
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https://www.linkedin.com/pulse/initial-transferee-liability-paul-j.?trk=articles_directory
› pulse › initial-transferee-liabil...
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65
Additional Interpretation of the Bankruptcy Safe Harbor
https://www.kkwc.com/insights/mapping-the-harbor-additional-interpretation-of-the-bankruptcy-safe-harbor/
Which entity in a complex transaction is considered the “initial transferee” for Safe Harbor purposes? How are courts interpreting the Safe ...
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https://www.kkwc.com/insights/mapping-the-harbor-additional-interpretation-of-the-bankruptcy-safe-harbor/
Which entity in a complex transaction is considered the “initial transferee” for Safe Harbor purposes? How are courts interpreting the Safe ...
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66
740 ILCS 160/ Uniform Fraudulent Transfer Act.
https://www.ilga.gov/legislation/ilcs/ilcs3.asp?ActID=2055&ChapterID=57
(1) the first transferee of the asset or the person for whose benefit the ... coercion, mistake, insolvency, or other validating or invalidating cause, ...
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https://www.ilga.gov/legislation/ilcs/ilcs3.asp?ActID=2055&ChapterID=57
(1) the first transferee of the asset or the person for whose benefit the ... coercion, mistake, insolvency, or other validating or invalidating cause, ...
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67
What Colleges, Universities, and Their Counsel Should Know ...
https://www.americanbar.org/groups/business_law/publications/blt/2020/02/trustee-clawback/
Under section 548(a)(1)(B) of the Bankruptcy Code, a transfer is deemed ... the initial transferee received the payments in good faith.
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https://www.americanbar.org/groups/business_law/publications/blt/2020/02/trustee-clawback/
Under section 548(a)(1)(B) of the Bankruptcy Code, a transfer is deemed ... the initial transferee received the payments in good faith.
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68
What Is a Fraudulent Transfer in Bankruptcy? - Nolo
https://www.nolo.com/legal-encyclopedia/what-is-a-fraudulent-transfer-in-bankruptcy.html
This type of transfer differs from the first transfer in an important way: There was no intent to defraud creditors out of money they'd be entitled to through ...
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https://www.nolo.com/legal-encyclopedia/what-is-a-fraudulent-transfer-in-bankruptcy.html
This type of transfer differs from the first transfer in an important way: There was no intent to defraud creditors out of money they'd be entitled to through ...
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69
DCBA Brief - Back Issues - November 2007
https://www.dcba.org/page/vol201107art3
The interplay of divorce law and bankruptcy law has given rise to lots of ... the value of the transfer from the initial transferee or the immediate or ...
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https://www.dcba.org/page/vol201107art3
The interplay of divorce law and bankruptcy law has given rise to lots of ... the value of the transfer from the initial transferee or the immediate or ...
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70
The IRS, Fraudulent Transfers, and Transferee Liability
https://freemanlaw.com/the-irs-fraudulent-transfers-and-transferee-liability/
Transferee liability in equity is generally based on fraudulent conveyance laws. Fraudulent conveyance laws were initially developed by courts based on the ...
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https://freemanlaw.com/the-irs-fraudulent-transfers-and-transferee-liability/
Transferee liability in equity is generally based on fraudulent conveyance laws. Fraudulent conveyance laws were initially developed by courts based on the ...
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71
Tuition as a Fraudulent Transfer
https://scholarlycommons.law.emory.edu/cgi/viewcontent.cgi?article=1003&context=ebdj
the parent's bankruptcy trustee. Under the Brooklyn Law School test, timing determines whether a school is the initial transferee of the ...
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https://scholarlycommons.law.emory.edu/cgi/viewcontent.cgi?article=1003&context=ebdj
the parent's bankruptcy trustee. Under the Brooklyn Law School test, timing determines whether a school is the initial transferee of the ...
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72
Insider Preferences and the Problem of Self-Dealing under the ...
https://chicagounbound.uchicago.edu/cgi/viewcontent.cgi?article=4680&context=uclrev
Today bankruptcy cases commence with the filing of a bank- ... from-(1) the initial transferee of such transfer or the entity for whose benefit such ...
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https://chicagounbound.uchicago.edu/cgi/viewcontent.cgi?article=4680&context=uclrev
Today bankruptcy cases commence with the filing of a bank- ... from-(1) the initial transferee of such transfer or the entity for whose benefit such ...
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73
In re LXEng LLC (Bankr. D. Ct.) – Bankruptcy court determined ...
https://calawyers.org/business-law/in-re-lxeng-llc-bankr-d-ct-bankruptcy-court-determined-after-trial-that-the-bankruptcy-trustee-prevailed-in-an-action-to-avoid-and-recover-fraudulent-transfers-against-a-member-and-owner-of-the/
The court found that Chen was the initial transferee under 11 U.S.C. § 550(a) and that the Trustee was entitled to recover the value of the ...
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https://calawyers.org/business-law/in-re-lxeng-llc-bankr-d-ct-bankruptcy-court-determined-after-trial-that-the-bankruptcy-trustee-prevailed-in-an-action-to-avoid-and-recover-fraudulent-transfers-against-a-member-and-owner-of-the/
The court found that Chen was the initial transferee under 11 U.S.C. § 550(a) and that the Trustee was entitled to recover the value of the ...
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74
Business Owners Beware: Defenses to the Big Bad ...
https://www.bergersingerman.com/news-insights/business-owners-beware-defenses-to-the-big-bad-bankruptcy-trustees-suit-against-your-business-for-fraudulent-transfers-part-ii
An “initial transferee” is one who receives the fraudulently-transferred funds directly from the debtor. If your business is the “initial ...
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https://www.bergersingerman.com/news-insights/business-owners-beware-defenses-to-the-big-bad-bankruptcy-trustees-suit-against-your-business-for-fraudulent-transfers-part-ii
An “initial transferee” is one who receives the fraudulently-transferred funds directly from the debtor. If your business is the “initial ...
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75
FRAUDULENT TRANSFERS
https://www.sbli-inc.org/archive/2010/documents/V.pdf
Fraudulent Transfers Under the Bankruptcy Code ... of the initial transferee, unless certain exceptions apply. 11 U.S.C. § 550. Thus, the usual remedy.
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https://www.sbli-inc.org/archive/2010/documents/V.pdf
Fraudulent Transfers Under the Bankruptcy Code ... of the initial transferee, unless certain exceptions apply. 11 U.S.C. § 550. Thus, the usual remedy.
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76
5.17.14 Fraudulent Transfers and Transferee and Other Third ...
https://www.irs.gov/irm/part5/irm_05-017-014
28 USC 3302, no regulation, FDCP, FTID, Insolvency. 28 USC 3303(b), no regulation ... A transferee of an initial transferee is liable if:.
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https://www.irs.gov/irm/part5/irm_05-017-014
28 USC 3302, no regulation, FDCP, FTID, Insolvency. 28 USC 3303(b), no regulation ... A transferee of an initial transferee is liable if:.
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77
58. Avoidance Powers -- Preferences, Statutory Liens ...
https://www.justice.gov/jm/civil-resource-manual-58-avoidance-powers
(a) Transferee must first introduce some evidence of debtor's solvency. ... of trust within 90 days of bankruptcy filing resulted in preferential transfer).
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https://www.justice.gov/jm/civil-resource-manual-58-avoidance-powers
(a) Transferee must first introduce some evidence of debtor's solvency. ... of trust within 90 days of bankruptcy filing resulted in preferential transfer).
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78
The Curious Case of Extraterritoriality and ... - Law.com
https://www.law.com/newyorklawjournal/2019/06/07/the-curious-case-of-extraterritoriality-and-fraudulent-transfer-under-the-bankruptcy-code/
If the transfer is avoidable, then a separate provision of the Bankruptcy Code gives trustees power to recover the property from the initial ...
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https://www.law.com/newyorklawjournal/2019/06/07/the-curious-case-of-extraterritoriality-and-fraudulent-transfer-under-the-bankruptcy-code/
If the transfer is avoidable, then a separate provision of the Bankruptcy Code gives trustees power to recover the property from the initial ...
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79
How The Casino Kept Its Chips From A Bankruptcy Claw-Back
https://www.restructuring-globalview.com/2015/11/how-the-casino-kept-its-chips-from-a-bankruptcy-claw-back/
In bankruptcy cases, a bankruptcy trustee is given the power to set aside fraudulent transfers to both the “initial transferee” of the ...
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https://www.restructuring-globalview.com/2015/11/how-the-casino-kept-its-chips-from-a-bankruptcy-claw-back/
In bankruptcy cases, a bankruptcy trustee is given the power to set aside fraudulent transfers to both the “initial transferee” of the ...
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80
In Conflict With Other Circuits, Seventh Circuit Rules That ...
https://www.corporatedefensedisputes.com/2016/08/in-conflict-with-other-circuits-seventh-circuit-rules-that-certain-transfers-involving-financial-institution-intermediaries-not-immune-from-recovery-by-bankruptcy-trustee/
Section 546(e) of the bankruptcy code prohibits a bankruptcy trustee ... the initial trustee, and provides a defense to certain transferees ...
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https://www.corporatedefensedisputes.com/2016/08/in-conflict-with-other-circuits-seventh-circuit-rules-that-certain-transfers-involving-financial-institution-intermediaries-not-immune-from-recovery-by-bankruptcy-trustee/
Section 546(e) of the bankruptcy code prohibits a bankruptcy trustee ... the initial trustee, and provides a defense to certain transferees ...
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81
Fraudulent Conveyance | Curran Antonelli, LLP
https://curranantonelli.com/litigation-lawyer/commercial-litigation-attorney/fraudulent-conveyance/
A creditor or bankruptcy trustee may set aside, or avoid, ... property or its value from the initial transferee of the fraudulent transfer or the recipient ...
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https://curranantonelli.com/litigation-lawyer/commercial-litigation-attorney/fraudulent-conveyance/
A creditor or bankruptcy trustee may set aside, or avoid, ... property or its value from the initial transferee of the fraudulent transfer or the recipient ...
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82
Determining "value" given by good faith transferee in ...
https://www.krcl.com/insights/determining-value-given-good-faith-transferee-fraudulent-transfer-action
The Bankruptcy Code allows a trustee to recover fraudulent transfers ... The bankruptcy court reasoned that First National, as transferee, ...
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https://www.krcl.com/insights/determining-value-given-good-faith-transferee-fraudulent-transfer-action
The Bankruptcy Code allows a trustee to recover fraudulent transfers ... The bankruptcy court reasoned that First National, as transferee, ...
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83
Golf Channel Finds the Fairway in Fraudulent Transfer Litigation
https://www.bclplaw.com/en-US/insights/blogs/bclp-grid/golf-channel-finds-the-fairway-in-fraudulent-transfer-litigation-good-news-for-vendors-in-ponzi-scheme-cases.html
A quick refresher on fraudulent transfers: The Uniform Fraudulent Transfer Act (and its bankruptcy counterpart, Section 548 of the ...
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https://www.bclplaw.com/en-US/insights/blogs/bclp-grid/golf-channel-finds-the-fairway-in-fraudulent-transfer-litigation-good-news-for-vendors-in-ponzi-scheme-cases.html
A quick refresher on fraudulent transfers: The Uniform Fraudulent Transfer Act (and its bankruptcy counterpart, Section 548 of the ...
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84
5. RECOVERY AND COLLECTION OF ASSETS
http://www.nysba.org/WorkArea/DownloadAsset.aspx?id=44683
Assignee of loan obligation was a Bankruptcy Code § 550(a) “initial transferee” from whom the trustee could recover. In re Cardon Realty Corp., 146 B.R. 72.
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http://www.nysba.org/WorkArea/DownloadAsset.aspx?id=44683
Assignee of loan obligation was a Bankruptcy Code § 550(a) “initial transferee” from whom the trustee could recover. In re Cardon Realty Corp., 146 B.R. 72.
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85
The “Customer” Argument: An Expansion of the Section 546(e ...
https://www.kramerlevin.com/en/perspectives-search/the-customer-argument-an-expansion-of-the-section-546e-safe-harbor.html
... at first blush, appeared to severely curtail the scope of the transferee protections provided by Section 546(e) of the Bankruptcy Code, ...
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https://www.kramerlevin.com/en/perspectives-search/the-customer-argument-an-expansion-of-the-section-546e-safe-harbor.html
... at first blush, appeared to severely curtail the scope of the transferee protections provided by Section 546(e) of the Bankruptcy Code, ...
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86
The Mere Conduit Defense in Bankruptcy Preferenc
https://scholarship.law.tamu.edu/cgi/viewcontent.cgi?article=1094&context=lawreview
quences a party faces as an initial transferee, the bankruptcy courts' interpretation of section 550(a)(1) has become extremely important in.
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https://scholarship.law.tamu.edu/cgi/viewcontent.cgi?article=1094&context=lawreview
quences a party faces as an initial transferee, the bankruptcy courts' interpretation of section 550(a)(1) has become extremely important in.
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87
Tenth Circuit: Proceeds from Fraudulently Transferred ...
https://www.morganlewis.com/pubs/2020/07/tenth-circuit-proceeds-from-fraudulently-transferred-property-not-recoverable
... recipient's exposure where the initial transferee of the property ... Prior to filing for chapter 7 bankruptcy protection, the debtor, ...
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https://www.morganlewis.com/pubs/2020/07/tenth-circuit-proceeds-from-fraudulently-transferred-property-not-recoverable
... recipient's exposure where the initial transferee of the property ... Prior to filing for chapter 7 bankruptcy protection, the debtor, ...
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88
Does Asset Appreciation After A Fraudulent Transfer Affect ...
https://www.alperlaw.com/blog/asset-appreciation-fraudulent-transfer/
A creditor may get a judgment against the initial transferee who receives the asset. One of my clients asked me whether an increase in value ...
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https://www.alperlaw.com/blog/asset-appreciation-fraudulent-transfer/
A creditor may get a judgment against the initial transferee who receives the asset. One of my clients asked me whether an increase in value ...
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89
023512_good-faith-transferee-article.pdf
https://www.gtlaw.com/-/media/files/insights/published-articles/023512_good-faith-transferee-article.pdf
Sixth Annual American College of Bankruptcy ... mediate transferee of the initial transferee, however, has an affirmative defense to ...
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https://www.gtlaw.com/-/media/files/insights/published-articles/023512_good-faith-transferee-article.pdf
Sixth Annual American College of Bankruptcy ... mediate transferee of the initial transferee, however, has an affirmative defense to ...
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90
Recovery of Avoided Transfers: Section 550 Run Amok (Again)?
https://bankruptcy-realestate-insights.com/2020/01/22/recovery-of-avoided-transfers-section-550-run-amok-again/
Posted on January 22, 2020 by BankruptcyRealEstateInsights ... (1) the initial transferee of such transfer or the entity for whose benefit such transfer was ...
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https://bankruptcy-realestate-insights.com/2020/01/22/recovery-of-avoided-transfers-section-550-run-amok-again/
Posted on January 22, 2020 by BankruptcyRealEstateInsights ... (1) the initial transferee of such transfer or the entity for whose benefit such transfer was ...
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91
Innocent Third Parties Can Be Held Liable For Fraudulent ...
https://www.health-law.com/newsroom-news-147.html
Under state and federal laws, bankruptcy trustees, ... Rather, the Bureshes and Ms. Henry were the “initial transferees,” and therefore ...
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https://www.health-law.com/newsroom-news-147.html
Under state and federal laws, bankruptcy trustees, ... Rather, the Bureshes and Ms. Henry were the “initial transferees,” and therefore ...
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92
Unlimited Liability for Banks: Deposits as Fraudulent Transfers
https://commons.stmarytx.edu/cgi/viewcontent.cgi?article=1047&context=thestmaryslawjournal
For additional discussion of a “transfer” under the. Bankruptcy Code, see infra p. 110 and note 61. 2. See Ivey v. First Citizens Bank & Tr. Co.
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https://commons.stmarytx.edu/cgi/viewcontent.cgi?article=1047&context=thestmaryslawjournal
For additional discussion of a “transfer” under the. Bankruptcy Code, see infra p. 110 and note 61. 2. See Ivey v. First Citizens Bank & Tr. Co.
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93
"Mere Conduits" of Fraudulently Conveyed Funds Continue to ...
https://www.cowlesthompson.com/resources/practice/bankruptcy/mere-conduits-of-fraudulently-conveyed-funds-continue-to-face-scrutiny/
However, what if the transferee is a “mere conduit” and exercises no ... provider was the initial transferee and as such should be liable, ...
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https://www.cowlesthompson.com/resources/practice/bankruptcy/mere-conduits-of-fraudulently-conveyed-funds-continue-to-face-scrutiny/
However, what if the transferee is a “mere conduit” and exercises no ... provider was the initial transferee and as such should be liable, ...
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94
11th Circuit Reinstates Tousa Fraudulent Transfer Decision
https://www.huntonak.com/en/insights/11th-circuit-reinstates-tousa-fraudulent-transfer-decision.html
Litigation arising from the Tousa, Inc. fraudulent transfer claims has been ... Bankruptcy Code from either the initial transferee or any entity for whose ...
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https://www.huntonak.com/en/insights/11th-circuit-reinstates-tousa-fraudulent-transfer-decision.html
Litigation arising from the Tousa, Inc. fraudulent transfer claims has been ... Bankruptcy Code from either the initial transferee or any entity for whose ...
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95
What is an “Avoidable Transfer” in a Chapter 7 Bankruptcy?
https://blog.lifebacklaw.com/blog/what-is-an-avoidable-transfer-in-a-chapter-7-bankruptcy
Section 548 of the Bankruptcy Code provides that the trustee can avoid any such transfer that occurs within the two year period prior to the ...
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https://blog.lifebacklaw.com/blog/what-is-an-avoidable-transfer-in-a-chapter-7-bankruptcy
Section 548 of the Bankruptcy Code provides that the trustee can avoid any such transfer that occurs within the two year period prior to the ...
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96
What is a Fraudulent Transfer in Bankruptcy?
https://www.natlbankruptcy.com/what-is-a-fraudulent-transfer/
Learn about the bankruptcy look back period and fraudulent transfers. Keep your property safe from a bankruptcy trustee by avoiding ...
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https://www.natlbankruptcy.com/what-is-a-fraudulent-transfer/
Learn about the bankruptcy look back period and fraudulent transfers. Keep your property safe from a bankruptcy trustee by avoiding ...
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